DOSSIERS / HARNOIS ET ASSOCIES
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Company dossier

HARNOIS ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2013-05-17
KYBE ID: FR-793111030 · 793111030 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HARNOIS ET ASSOCIES
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793111030
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dissolved
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Real-estate civil company (SCI)
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2013-05-17
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124 RUE DE CHATILLON, 35000 RENNES
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68.20B
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROZENN HARNOISDirecteur—France registry
CHANTAL LE METAYERMembre du directoire—France registry
JEAN YVES HARNOISMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN YVES HARNOIS (officer) matches PEP Jean-Yves Harnois — Q66501387. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100